Canary Wharf
London
E14 5AA
Director Name | Steven Victor Hope |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hillside Cottages Clayhill Goudhurst Kent TN17 1BD |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2004(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Just Contractors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2005(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2006) |
Correspondence Address | Barbican House 26 - 34 Old Street London EC1V 9QQ |
Secretary Name | Rodliffe Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 April 2008) |
Correspondence Address | 4/5 Lovat Lane London EC3R 8DT |
Registered Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | David Andrew Lewis 51.00% Ordinary |
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49 at £1 | Julia Pratt 49.00% Ordinary |
Year | 2014 |
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Net Worth | £74,061 |
Cash | £80,709 |
Current Liabilities | £32,892 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
17 September 2020 | Change of details for Mr David Andrew Lewis as a person with significant control on 17 September 2020 (2 pages) |
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17 September 2020 | Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 17 September 2020 (1 page) |
17 September 2020 | Director's details changed for Mr David Andrew Lewis on 17 September 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
24 April 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
18 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with updates (3 pages) |
29 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
4 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
27 April 2018 | Director's details changed for Mr David Andrew Lewis on 27 April 2018 (2 pages) |
27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
27 April 2018 | Change of details for Mr David Andrew Lewis as a person with significant control on 27 April 2018 (2 pages) |
5 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
5 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
14 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 (1 page) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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4 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
4 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
4 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
20 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
30 June 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
30 June 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
17 May 2010 | Director's details changed for David Andrew Lewis on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for David Andrew Lewis on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Director's details changed for David Andrew Lewis on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
17 September 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
17 September 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
29 August 2008 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page) |
29 August 2008 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page) |
3 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
3 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from rodliffe accounting LTD 4-5 lovat lane london EC3R 8DT (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from rodliffe accounting LTD 4-5 lovat lane london EC3R 8DT (1 page) |
30 April 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
30 April 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
18 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
3 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
26 April 2007 | Ad 13/12/06--------- £ si 15@1=15 £ ic 184/199 (1 page) |
26 April 2007 | Ad 13/12/06--------- £ si 84@1=84 £ ic 100/184 (1 page) |
26 April 2007 | Ad 13/12/06--------- £ si 15@1=15 £ ic 184/199 (1 page) |
26 April 2007 | Ad 13/12/06--------- £ si 84@1=84 £ ic 100/184 (1 page) |
19 March 2007 | Ad 13/12/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
19 March 2007 | Ad 13/12/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
25 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
22 September 2006 | Registered office changed on 22/09/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
26 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
26 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 June 2005 | New secretary appointed (1 page) |
2 June 2005 | New secretary appointed (1 page) |
25 May 2005 | Return made up to 27/04/05; full list of members (5 pages) |
25 May 2005 | Return made up to 27/04/05; full list of members (5 pages) |
12 May 2005 | Secretary resigned (1 page) |
12 May 2005 | Secretary resigned (1 page) |
24 June 2004 | Resolutions
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24 June 2004 | Resolutions
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25 May 2004 | New director appointed (3 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New director appointed (3 pages) |
25 May 2004 | Director resigned (1 page) |
27 April 2004 | Incorporation (17 pages) |
27 April 2004 | Incorporation (17 pages) |